Two days earlier, on August 9, the court recognized Sergei Makhlaya bankrupt and introduced the procedure for the sale of property against him.
The amount stolen by him and his accomplices is calculated by 87.6 billion rubles, of which 10.3 billion rubles are reimbursed as damage to the Uralhim Toaz minority, and 77.3 billion rubles – Togliattiazot. At the same time, the “Uralhim” acts as the only appropriate debt collector in favor of “Togliattiazot” and is included in the third turn of the creditors of Sergei Makhlaya.
The requirement in the amount of over 87 billion rubles arose for a wave from the accusation of the Komsomolsky District Court of Togliatti of July 5, 2019.
In accordance with the verdict, the beneficiaries of TOAZ Sergey and Vladimir Makhlai, the owner of the Swiss company Ameropa AG, Andrew Tsivi and other accomplices in absentia are found in absentia in a particularly large scale when selling TOAZ products for export in 2008-2011, as a result of which the damage was suffered by himself Tooaz and his minority. The convicts are evaded from compensation for damage.
The arrest of property is an interim measure aimed at preserving the bankruptcy estate, that is, a guarantee that Mahlai will not hide the stolen money and assets, due to which it should return the stolen.
Trying to interfere with the court decision, Mahlai tried to rewrite his (read: stolen) property to the wife of Irina Mahlai, for which they organized the judicial division of property. On this basis, they tried to challenge the bankruptcy claim. The trick failed, the court did not calculate the right of Irina Mahlai violated and did not satisfy the motion to enter her husband’s bankruptcy case.
Now, no matter how hard he tried to hide his property and Mahlai money, all this will be impossible. There is nothing to be done, he will have to answer for his crimes, and the abducted – to return
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